Supervisory Committee Audits and Verifications

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Supervisory Committee Audits and Verifications

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Section
715.1

Scope of this part.

Section
715.2

Definitions used in this part.

Section
715.3

General responsibilities of the Supervisory Committee.

Section
715.4

Audit responsibility of the Supervisory Committee.

Section
715.5

Audit of Federal Credit Unions.

Appendix
Appendix A to Part 715

Supervisory Committee Audit - Minimum Procedures

Section
715.6

Audit of Federally-insured State-chartered credit unions.

Section
715.7

Supervisory Committee audit alternatives to a financial statement audit.

Section
715.8

Requirements for verification of accounts and passbooks.

Section
715.9

Assistance from outside, compensated person.

Section
715.10

Audit report and working paper maintenance and access.

Section
715.11

Sanctions for failure to comply with this part.

Section
715.12

Statutory audit remedies for Federal credit unions.